Hm3 Holdco Limited is a private limited company that can be found at Ground Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ. This 5 months-old company, incorporated on 2023-11-02 is run by 3 directors.
Director Andrew M., appointed on 02 November 2023. Director Darren H., appointed on 02 November 2023. Director Andrew M., appointed on 02 November 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | Ground Floor, Marlborough House |
| Office Address2 | 298 Regents Park Road |
| Town | London |
| Post code | N3 2SZ |
| Country of origin | United Kingdom |
| Registration Number | 15256715 |
| Date of Incorporation | Thu, 2nd Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sat, 2nd Aug 2025 (460 days left) |
| Return next due date | Fri, 15th Nov 2024 (200 days left) |
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 02 November 2023
The register of persons with significant control that own or have control over the company consists of 6 names. As we researched, there is Michville Ltd from Stafford, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Awmellor Associates Ltd that entered Frodsham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ds Henderson Consulting Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Michville Ltd
55 Castle Bank, Stafford, ST16 1DW, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07269912 |
| Notified on | 7 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Awmellor Associates Ltd
1 Scotlands Lane, Kingsley, Frodsham, WA6 8HA, United Kingdom
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07414207 |
| Notified on | 7 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ds Henderson Consulting Ltd
51 Station Road, Forest Hall, Newcastle Upon Tyne, NE12 8AQ, United Kingdom
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09071795 |
| Notified on | 7 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 2 November 2023 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 2 November 2023 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren H.
| Notified on | 2 November 2023 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 2nd, November 2023 |
incorporation | Free Download (37 pages) |
| SH01 |
Statement of Capital on 2023-11-02: 3.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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